R W Thomson Limited
Type: NZ Limited Company (Ltd)R W Thomson Limited (New Zealand Business Number 9429040916309) was incorporated on 30 Jun 1964. 2 addresses are currently in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: physical, service). 18 Ihakara Street, Paraparaumu, Paraparaumu had been their physical address, up until 20 Apr 2021. 3000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 2998 shares (99.93 per cent of shares), namely:
Thomson, Shona Marie (an individual) located at Otaihanga, Paraparaumu postcode 5036,
Thomson, Anthony Joseph (an individual) located at Otaihanga, Paraparaumu postcode 5036. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (1 share); it includes
Thomson, Anthony Joseph (an individual) - located at Otaihanga, Paraparaumu. Moving on to the third group of shareholders, share allotment (1 share, 0.03%) belongs to 1 entity, namely:
Thomson, Shona Marie, located at Otaihanga, Paraparaumu (an individual). The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered | 12 Feb 2021 |
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Physical & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Joseph Thomson
Otaihanga, Paraparaumu, 5036
Address used since 22 Feb 2010 |
Director | 01 Apr 2003 - current |
|
Shona Marie Thomson
Otaihanga, Paraparaumu, 5036
Address used since 22 Feb 2010 |
Director | 01 Apr 2003 - current |
|
Ronald William Thomson
Paraparaumu,
Address used since 01 Jan 1994 |
Director | 01 Jan 1994 - 31 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Physical | 02 Mar 2016 - 20 Apr 2021 |
| 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 | Registered | 02 Mar 2016 - 12 Feb 2021 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 11 Dec 2012 - 02 Mar 2016 |
| Deans & Associates Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 14 Feb 2012 - 11 Dec 2012 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 28 Jul 2010 - 14 Feb 2012 |
| C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua | Registered | 08 Mar 2007 - 28 Jul 2010 |
| C/-s Johnston Ltd, 1st Floor, 81e Kenepuru Drive, Porirua | Physical | 08 Mar 2007 - 28 Jul 2010 |
| C/- S Johnston Ltd, 1st Floor, 8 Lyttelton Avenue, Porirua City | Registered & physical | 17 Feb 2004 - 08 Mar 2007 |
| Berry & Walker, 1st Floor, 8 Lyttelton Ave, Porirua | Physical | 26 Feb 2002 - 17 Feb 2004 |
| Berry & Walker, 1st Floor, 20b Parumoana Street, Porirua | Physical | 06 Oct 1998 - 26 Feb 2002 |
| Berry & Walker, 1st Floor, 20b Parumoana Street, Porirua | Registered | 06 Oct 1998 - 17 Feb 2004 |
| Berry & Wakker, 1st Floor, 8 Lyttelton Ave, Porirua | Physical | 06 Oct 1998 - 06 Oct 1998 |
| Berry & Walker, 1st Floor, New Zealand Car Parts Buildin, 20b Parumoana Street, Porirua | Physical | 26 Feb 1998 - 06 Oct 1998 |
| Berry & Walker, 1st Floor,new Zealand Car Parts Building, 20b Parumoana Street, Porirua | Registered | 25 Feb 1998 - 06 Oct 1998 |
| C/- R D Berry, Chartered Accountant, 1st Floor, Hartham Court Building, Hartham Place, Porirua | Registered | 30 Aug 1995 - 25 Feb 1998 |
| C|-r.d.berry, Hartham Court Building, Hartham Place, Porirua | Registered | 21 Mar 1994 - 30 Aug 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Shona Marie Individual |
Otaihanga Paraparaumu 5036 |
10 Feb 2004 - current |
|
Thomson, Anthony Joseph Individual |
Otaihanga Paraparaumu 5036 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Anthony Joseph Individual |
Otaihanga Paraparaumu 5036 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Shona Marie Individual |
Otaihanga Paraparaumu 5036 |
10 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Clare Kathleen Individual |
Paraparaumu |
10 Feb 2004 - 10 Feb 2004 |
|
Simco Trustees Limited Shareholder NZBN: 9429035336501 Company Number: 1524617 Entity |
12 Dec 2019 - 24 Mar 2022 | |
|
Simco Trustees Limited Shareholder NZBN: 9429035336501 Company Number: 1524617 Entity |
Te Aro Wellington 6011 |
12 Dec 2019 - 24 Mar 2022 |
|
Thomson, Ronald William Individual |
Paraparaumu |
10 Feb 2004 - 27 Jun 2010 |
|
Moran, Scott Individual |
Otaihanga Paraparaumu 5036 |
26 Sep 2013 - 02 Feb 2015 |
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